14 october 2016 Shareholders' Meeting

This is a courtesy translation from the Italian which remains the definitive version.

Original documents and reports are available in Italian language at this link.

Minutes

24 October 2016: Minutes of the Extraordinary Shareholders' Meeting held on 14 October 2016 (available only in Italian) (PDF, 1,7 MB)

24 October 2016: A attachment to the minutes of the Extraordinary Shareholders' Meeting held on 14 October 2016 (available only in Italian) (PDF, 3,1 MB)

24 October 2016: B and C attachments to the minutes of Extraordinary Shareholders' Meeting held on 14 October 2016 (available only in Italian) (PDF, 2,9 MB)

Single call

- 14/10/2016 at 2.30 p.m. at the Corrado Faissola Conference Hall
of the operating headquarters of UBI Banca in Brescia at 11, Piazza Monsignor Almici

Shareholders’ Meeting of UBI Banca

Notice

12 September 2016: Notice to call a Shareholders’ Meeting (PDF, 42,7 KB)

12 September 2016: Abstract of notice to call a Shareholders’ Meeting – Daily Newspapers “Il Sole 24 Ore” and “MF” 13/09/2016 (PDF, 64,1 KB)

19 October 2016: Summary report on voting (PDF, 57,1 KB)

24 October 2016: Notice informing that the Shareholders’ resolution that approved the merger by acquisition of the network banks into UBI Banca has been filed with the Company Registrar - filing minutes of the extraordinary Shareholders' Meeting (PDF, 21,8 KB)

Forms

Proxy for participation in the Shareholders' Meeting (PDF, 36,6 KB)

Proxy granted to the proxy holder designated by the Company

Documentation

12 September 2016: Merger project for the merger by acquisition of Banca Regionale Europea S.p.A., Banca Popolare Commercio e Industria S.p.A., Banca Carime S.p.A., Banca Popolare di Ancona S.p.A., Banca Popolare di Bergamo S.p.A., Banco di Brescia S.p.A. and Banca di Valle Camonica S.p.A. into UBI Banca S.p.A. (PDF, 177,8 KB)

12 September 2016: UBI BANCA S.P.A. - Illustrative Report prepared in accordance with Article 2501-quinquies of the Italian Civil Code and Articles 70, paragraph 2, and 72, paragraph 1-bis of Consob Regulation No. 11971 of 14 May 1999 (PDF, 396,9 KB)

12 September 2016: BANCA REGIONALE EUROPEA S.P.A. - Illustrative Report prepared in accordance with Article 2501-quinquies of the Italian Civil Code and Articles 70, paragraph 2, and 72, paragraph 1-bis of Consob Regulation No. 11971 of 14 May 1999 (available only in italian) (PDF, 948,5 KB)

12 September 2016: BANCA POPOLARE COMMERCE INDUSTRY S.p.A. - Illustrative Report prepared in accordance with Article 2501-quinquies of the Italian Civil Code and Articles 70, paragraph 2, and 72, paragraph 1-bis of Consob Regulation No. 11971 of 14 May 1999 (available only in italian) (PDF, 1,5 MB)

12 September 2016 BANCA CARIME S.P.A. - Illustrative Report prepared in accordance with Article 2501-quinquies of the Italian Civil Code and Articles 70, paragraph 2, and 72, paragraph 1-bis of Consob Regulation No. 11971 of 14 May 1999 (available only in italian) (PDF, 5,3 MB)

12 September 2016: Banca Popolare di Ancona S.p.A. - Illustrative Report prepared in accordance with Article 2501-quinquies of the Italian Civil Code and Articles 70, paragraph 2, and 72, paragraph 1-bis of Consob Regulation No. 11971 of 14 May 1999 (available only in italian) (PDF, 6,6 MB)

12 September 2016: Banca di Valle Camonica S.p.A. - Illustrative Report prepared in accordance with Article 2501-quinquies of the Italian Civil Code and Articles 70, paragraph 2, and 72, paragraph 1-bis of Consob Regulation No. 11971 of 14 May 1999 (available only in italian) (PDF, 14,1 MB)

12 September 2016: Report of the Auditors Deloitte & Touche S.p.A. in accordance with Art. 2501-sexies of the Italian Civil Code (available only in italian) (PDF, 6,9 MB)

12 September 2016: UBI Banca S.p.A. – Financial statements as at and for the year ended 31 December 2013 : Consolidated Financial Report (PDF, 4,7 MB)

12 September 2016: UBI Banca S.p.A. – Financial statements as at and for the year ended 31 December 2013 : Separate Financial Report (PDF, 3 MB)

12 September 2016: UBI Banca S.p.A. – Financial statements as at and for the year ended 31 December 2013 : Corporate Governance and final parts of the 2013 (PDF, 2,5 MB)

12 September 2016: UBI Banca S.p.A. – Financial statements as at and for the year ended 31 December 2014 : Consolidated Financial Report (PDF, 4,2 MB)

12 September 2016: UBI Banca S.p.A. – Financial statements as at and for the year ended 31 December 2014 : Separate Financial Report (PDF, 2,5 MB)

12 September 2016: UBI Banca S.p.A. – Financial statements as at and for the year ended 31 December 2014 : Corporate Governance and final parts of the 2014 (PDF, 1,7 MB)

12 September 2016: UBI Banca S.p.A. – Financial statements as at and for the year ended 31 December 2015 : Consolidated Financial Report (PDF, 4,1 MB)

12 September 2016: UBI Banca S.p.A. – Financial statements as at and for the year ended 31 December 2015 : Separate Financial Report (PDF, 2,4 MB)

12 September 2016: UBI Banca S.p.A. – Financial statements as at and for the year ended 31 December 2015 : Corporate Governance and final parts of the 2015 (PDF, 2,1 MB)

12 September 2016: BANCA REGIONALE EUROPEA S.P.A. – Financial statements as at and for the year ended 31 December 2013 (available only in italian) (PDF, 10,4 MB)

12 September 2016: BANCA REGIONALE EUROPEA S.P.A. – Financial statements as at and for the year ended 31 December 2014 (available only in italian) (PDF, 9,8 MB)

12 September 2016: BANCA REGIONALE EUROPEA S.P.A. – Financial statements as at and for the year ended 31 December 2015 (available only in italian) (PDF, 8,3 MB)

12 September 2016: BANCA POPOLARE COMMERCIO INDUSTRIA S.P.A. – Financial statements as at and for the year ended 31 December 2013 (available only in italian) (PDF, 8,4 MB)

12 September 2016: BANCA POPOLARE COMMERCIO INDUSTRIA S.P.A. – Financial statements as at and for the year ended 31 December 2014 (available only in italian) (PDF, 8,8 MB)

12 September 2016: BANCA POPOLARE COMMERCIO INDUSTRIA S.P.A. – Financial statements as at and for the year ended 31 December 2015 (available only in italian) (PDF, 7,2 MB)

12 September 2016: BANCA CARIME S.P.A. – Financial statements as at and for the year ended 31 December 2013 (available only in italian) (PDF, 10,6 MB)

12 September 2016: BANCA CARIME S.P.A. – Financial statements as at and for the year ended 31 December 2014 (available only in italian) (PDF, 8 MB)

12 September 2016: BANCA CARIME S.P.A. – Financial statements as at and for the year ended 31 December 2015 (available only in italian) (PDF, 8,7 MB)

12 September 2016: Banca Popolare di Ancona S.P.A. – Financial statements as at and for the year ended 31 December 2013 (available only in italian) (PDF, 9,1 MB)

12 September 2016: Banca Popolare di Ancona S.P.A. – Financial statements as at and for the year ended 31 December 2014 (available only in italian) (PDF, 7,9 MB)

12 September 2016: Banca Popolare di Ancona S.P.A. – Financial statements as at and for the year ended 31 December 2015 (available only in italian) (PDF, 9 MB)

12 September 2016: Banca Popolare di Bergamo S.p.A. – Financial statements as at and for the year ended 31 December 2013 (available only in italian) (PDF, 7,5 MB)

12 September 2016: Banca Popolare di Bergamo S.p.A. – Financial statements as at and for the year ended 31 December 2014 (available only in italian) (PDF, 4,1 MB)

12 September 2016: Banca Popolare di Bergamo S.p.A. – Financial statements as at and for the year ended 31 December 2015 (available only in italian) (PDF, 9,5 MB)

12 September 2016: Banco di Brescia San Paolo CAB S.p.A. – Financial statements as at and for the year ended 31 December 2013 (available only in italian) (PDF, 11 MB)

12 September 2016: Banco di Brescia San Paolo CAB S.p.A. – Financial statements as at and for the year ended 31 December 2014 (available only in italian) (PDF, 10,3 MB)

12 September 2016: Banco di Brescia San Paolo CAB S.p.A. – Financial statements as at and for the year ended 31 December 2015 (available only in italian) (PDF, 8,6 MB)

12 September 2016: Banca di Valle Camonica S.p.A. – Financial statements as at and for the year ended 31 December 2013 (available only in italian) (PDF, 13,6 MB)

12 September 2016: Banca di Valle Camonica S.p.A. – Financial statements as at and for the year ended 31 December 2014 (available only in italian) (PDF, 7 MB)

12 September 2016: Banca di Valle Camonica S.p.A. – Financial statements as at and for the year ended 31 December 2015 (available only in italian) (PDF, 3,4 MB)

12 September 2016: UBI BANCA S.P.A. – Financial Position as at 30th June 2016 prepared in accordance with Art. 2501 –quater of the Italian Civil Code (available only in italian) (PDF, 3,5 MB)

12 September 2016: BANCA REGIONALE EUROPEA S.P.A. – Financial Position as at 30th June 2016 prepared in accordance with Art. 2501 –quater of the Italian Civil Code (available only in italian) (PDF, 2,7 MB)

12 September 2016: BANCA POPOLARE COMMERCIO INDUSTRIA S.P.A. – Financial Position as at 30 June 2016 prepared in accordance with Art. 2501 –quater of the Italian Civil Code (available only in italian) (PDF, 2,7 MB)

12 September 2016: BANCA CARIME S.P.A. – Financial Position as at 30 June 2016 redatta ai prepared in accordance with Art. 2501 –quater of the Italian Civil Code (available only in italian) (PDF, 2,7 MB)

12 September 2016: Banca Popolare di Ancona S.P.A. – Financial Position as at 30 June 2016 prepared in accordance with Art. 2501 –quater of the Italian Civil Code (available only in italian) (PDF, 2,10 MB)

12 September 2016: Banca Popolare di Bergamo S.p.A. – Financial Position as at 30 June 2016 prepared in accordance with Art. 2501 –quater of the Italian Civil Code (available only in italian) (PDF, 2,8 MB)

12 September 2016: Banco di Brescia San Paolo CAB S.p.A. – Financial Position as at 30 June 2016 prepared in accordance with Art. 2501 –quater of the Italian Civil Code (available only in italian) (PDF, 2,8 MB)

12 September 2016: Banca di Valle Camonica S.p.A. – Financial Position as at 30 June 2016 prepared in accordance with Art. 2501 –quater of the Italian Civil Code (available only in italian) (PDF, 2,6 MB)


	Last update on 29/06/2021 13:35:39